| Job alert | Jobs 1 - 5 of 5 |
Quality Control (KYC) - Assistant Vice President
Morgan Stanley
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Purchase, NY, 10577
... Primary Responsibilities Perform an end-to-end Quality Control KYC review of new onboarding and periodic review files as an individual contributor Determine sampling population in accordance with procedures Assist in preparing ongoing and ad hoc ... - Apr 25
US Head Of Compliance
Madison-Davis, LLC
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White Plains, NY, 10606
... Responsibilities: • Responsible for administering, maintaining, coordinating and monitoring the Bank’s day-to-day compliance with BSA/AML/OFAC/CDD/EDD/KYC/FinCEN/USA Patriot Act, etc. • Responsible for managing, administering, and enhancing all ... - Apr 28
Paralegal
Gartner
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Stamford, CT, 06901
... corporate housekeeping * Maintain global entity management database * Obtain notarizations, apostilles and legalizations of corporate records and other documents, as needed * Provide support to the Treasury team on KYC requests, bank forms, etc. ... - May 07
Associate Client Advisor
Bessemer Trust
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Greenwich, CT, 06830
... * Working knowledge of trust administration and fiduciary laws, policies, Regulation-9 and KYC preferred. * Analytical & independent problem solving skills. * Written and verbal communication skills. * Demonstrated leadership and teamwork qualities. ... - Apr 16
Fund Finance, Operations
ONEX
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Englewood Cliffs, NJ
... to drive best in class results In depth knowledge of credit agreements and sections specific to loan settlements Oversee KYC process for loan settlements including familiarity of all KYC documents Supervise and mentor a small team of other trade ... - May 09